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Archive

Type: Master Directions

Find latest Master Directions covering banking, FEMA, finance and other regulatory requirements issued by RBI and other applicable authorities.

144 articles
Fema / RBI
Fema / RBI

Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

editor73 years ago
Fema / RBIFramework for Currency Distribution & Exchange Incentives: Bank Branches & Chests
Fema / RBI

Framework for Currency Distribution & Exchange Incentives: Bank Branches & Chests

editor73 years ago
Fema / RBIPenalty Scheme for Bank Branches & Currency Chests: Customer Service Deficiency
Fema / RBI

Penalty Scheme for Bank Branches & Currency Chests: Customer Service Deficiency

Editor23 years ago
Fema / RBIAmendment to Master Direction – Credit & Debit Card – Issuance & Conduct Directions, 2022
Fema / RBI

Amendment to Master Direction – Credit & Debit Card – Issuance & Conduct Directions, 2022

Editor53 years ago
Fema / RBIMaster Direction: RBI (Bharat Bill Payment System) Directions, 2024
Fema / RBI

Master Direction: RBI (Bharat Bill Payment System) Directions, 2024

Editor63 years ago
Fema / RBIRBI (Filing of Supervisory Returns) Directions, 2024
Fema / RBI

RBI (Filing of Supervisory Returns) Directions, 2024

Editor63 years ago
Fema / RBIRBI Allows PPIs for Public Transport Payments – Directive Update
Fema / RBI

RBI Allows PPIs for Public Transport Payments – Directive Update

Editor53 years ago
Fema / RBIMaster Direction RBI (Internal Ombudsman for Regulated Entities) Directions, 2023
Fema / RBI

Master Direction RBI (Internal Ombudsman for Regulated Entities) Directions, 2023

Editor43 years ago
Fema / RBIRBI Issues IT Governance & Risk Management Directions
Fema / RBI

RBI Issues IT Governance & Risk Management Directions

Editor3 years ago
Fema / RBIMaster Direction –RBI (NBFC– Scale Based Regulation) Directions, 2023
Fema / RBI

Master Direction –RBI (NBFC– Scale Based Regulation) Directions, 2023

Editor3 years ago
Fema / RBIRBI’s Amendment to KYC: What You Need to Know
Fema / RBI

RBI’s Amendment to KYC: What You Need to Know

Editor63 years ago
Fema / RBIRBI’s Master Direction on Basel III and Investment Norms – 2023
Fema / RBI

RBI’s Master Direction on Basel III and Investment Norms – 2023

Editor23 years ago
Fema / RBIMaster Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023
Fema / RBI

Master Direction – Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023

Editor63 years ago
Fema / RBIRBI Master Direction on Minimum Capital Requirements for Operational Risk
Fema / RBI

RBI Master Direction on Minimum Capital Requirements for Operational Risk

Editor23 years ago

Master Directions contain consolidated regulatory requirements governing specified activities and regulated entities. Documents available through this TaxGuru archive principally include directions concerning banking, foreign exchange, financial regulation and other subjects for which regulatory authorities issue consolidated directions. Banks, companies, regulated entities and professionals can use this category to locate Master Directions and follow amendments affecting regulatory and compliance obligations.